EFCC sokoto ta gurfanar da wasu mutane uku bisa zargin zamba na naira million hudu da rabi #44.5m
EFCC sokoto ta gurfanar da wasu mutane uku bisa zargin zamba da cuta da almundahana na naira million hudu da rabi #44.5m
Hukumar EFCC Sokoto ta gurfanar da Yahaya Abdulrahman da Mohammad Iliyasu tare da kamfaninsu Azzumee Multipurpose Cooperative Society a gaban Mai shari’a Mohammed Mohammed na babbar kotun jihar Sokoto a ranar Talata, 9 ga watan Agusta, 2022.
Akan sun bayar da cak na karya har na naira million hudu da dubu Dari takwas da hamsin da tara N4, 859,000.00
Ana zargin su biyun da laifin damfara inda suka sa mai karar ya baiwa kamfaninsu buhunan shinkafa 1,651 akan kudi naira dubu ashirin da bakwai kan ko Wani buhu daya (N27, 000.00) inda shine kudin ya kama naira million arbain da hudu da dubu Dari biyar da sabain da bakwai (N44,577,000.00) tare da bayar da hadin cak na N14,359,000.00 (Miliyan Goma Sha Hudu Dari Uku da Naira Dubu Hamsin da Tara) da sunan wanda ya shigar da karar. (Efcc sokoto)
wanda ya mayar da shi ba a biya ba saboda rashin isassun kudade acikin asusun bankin nasu, Count one ya karanta cewa: “Kai Yahaya Abdulrahman a lokacin da kake shugaban kungiyar Azzumee Multipurpose Cooperative Society, Mohammad Iliyasu yayin da kake Darakta kuma mataimakin shugaban kungiyar Azzumee Multipurpose Cooperative Society da Azzumee Multipurpose Cooperative Society. (Efcc sokoto)
wani lokaci a cikin watan Nuwamba, 2020 a Sokoto a cikin sashin shari’a. na Babbar Kotun Shari’a, Jihar Sakkwato, Kun hada baki a tsakaninku da aikata wani abu da ya saba wa doka: Laifukan karya amana, kuma ta haka ne kuka aikata laifin da ya saba wa sashe na 59 (a) na dokar Penal Code na Jihar Sakkwato, 2019, kuma mai hukunci a karkashin sashe. 60 (2) na Shari’a guda.
Count two reads: “Kai Yahaya Abdulrahman a lokacin da kake shugaban kungiyar Azzumee Multipurpose Cooperative Society, Mohammad Iliyasu yayin da kake Darakta kuma mataimakin shugaban kungiyar Azzumee Multipurpose Cooperative Society da Azzumee Multipurpose Cooperative Society wani lokaci a cikin Maris, 2021 a Sokoto a cikin sashin shari’a. na Babbar Kotun Jihar Sakkwato da sanin cewa ba ku da isassun kudade a cikin asusunku da aka ba wa IMUDAN Ventures wani Stanbic IBTC Bank cak mai lamba 00000061 mai kwanan wata 5 ga Maris, 2021 akan kudi N4,859,000.00 (Miliyan Hudu Dari Takwas da Hamsin). – Naira Dubu Tara).
wanda yace lokacin daya gabatar da cak din anci mutuncinsa saboda rashin isassun kudade a cikin asusun bakin nasu da suka bashi kuma ta haka ne ya aikata laifin da ya saba wa Sashe na 1 (1) (a) na Dokar Tattalin Arziki (Laifi) na CAP D11, Dokokin Tarayya. na Najeriya, 2004 da kuma hukunci a karkashin sashe na 1 (1) (b) na wannan dokar”. (Efcc sokoto)
A Wani labarin Kuma: a Anan Wani magidanci ne yayi ma matarsa fyade Ba’a son ranta ba
Dukkansu dai sun musanta aikata laifuka uku da ake tuhumar su da su. Daga nan sai lauyan masu shigar da kara S.H Sa’ad ya yi roko ga Kotun da ta ba da damar a fara sauraren karar saboda shaidu biyu suna gaban kotun, a shirye suke su ba da shaida. Sai dai lauyan dake kare Y.Y Bazawa ya bukaci kotun da ta bada belin wadanda yake karewa. (Efcc sokoto)
Mai shari’a Mohammed ya bayar da belin wadanda ake tuhumar a kan kudi N5, 000, 000, 00 da kuma mutum daya da zai tsaya masa a daidai adadin. Wanda zai tsaya masa dole ne ya kasance mazaunin babban birnin Sakkwato kuma ya mallaki kadarori na kasa manyan filaye ko gidaje a cikin birnin. Dole ne kuma wanda zai tsaya masa ya ajiye hoton fasfot a wurin magatakardan na Kotun Alkalin kotun ya dage sauraron karar zuwa ranar 26 ga watan Satumba, 2022 domin sauraren karar. (Efcc sokoto)
